opendata.bot
Company number
09174461

GHG PROJECTS LIMITED

Officer · WARBURTON, David Brian and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GHG PROJECTS LIMITED
Company number
09174461
Registered office
THIRD FLOOR, INNOVATION HOUSE, 97 LONDON ROAD, BISHOPS STORTFORD, HERTS, CM23 3GW, ENGLAND
Company type
Private Limited Company
Incorporated on
13 August 2014
Status
Active
Age
12 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 13/08/2014
Active
director
Appointed 02/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Brian Warburton
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Warby Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 12/11/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 12/11/2025 Controls 6 companies
Mr David Brian Warburton
born 07/1966 · England owns 75–100% of shares · holds 75–100% of votes Control ended 12/11/2025 Controls 16 companies

Serving officers

director Appointed 13/08/2014
director Appointed 02/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/11/2025 Person with significant control ceased Mr David Brian Warburton
12/11/2025 Person with significant control added Warby Holdings Limited
02/04/2025 Director appointed WARBURTON, George Edward
06/04/2016 Person with significant control added Mr David Brian Warburton
13/08/2014 Director appointed WARBURTON, David Brian

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 9,319
▲ 640%
1,260
Net assets 9,317
▲ 643%
1,255
Employees (avg) 2 2

Documents for GHG PROJECTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GHG PROJECTS LIMITED?
According to the official registry, the company number of GHG PROJECTS LIMITED is 09174461.
Where is GHG PROJECTS LIMITED registered?
The registered office is THIRD FLOOR, INNOVATION HOUSE, 97 LONDON ROAD, BISHOPS STORTFORD, HERTS, CM23 3GW, ENGLAND.
Who runs GHG PROJECTS LIMITED?
WARBURTON, David Brian is listed among the officers of GHG PROJECTS LIMITED.
What is the SIC code of GHG PROJECTS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls GHG PROJECTS LIMITED?
Mr David Brian Warburton is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of GHG PROJECTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GHG PROJECTS LIMITED (09174461)

GHG PROJECTS LIMITED is a private limited company incorporated on 13 August 2014 and registered in the United Kingdom under company number 09174461. Its registered office is at THIRD FLOOR, INNOVATION HOUSE, 97 LONDON ROAD, BISHOPS STORTFORD, HERTS, CM23 3GW, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr David Brian Warburton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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